SPTS TECHNOLOGIES SAPPHIRE LIMITED
NEWPORT SAPPHIRE BIDCO LIMITED BRIDGEPOINT EUROPE IV BIDCO 7 LIMITED

Hellopages » Newport » Newport » NP18 2TA

Company number 07411841
Status Active
Incorporation Date 19 October 2010
Company Type Private Limited Company
Address RINGLAND WAY, NEWPORT, GWENT, NP18 2TA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Registration of charge 074118410004, created on 23 June 2016. The most likely internet sites of SPTS TECHNOLOGIES SAPPHIRE LIMITED are www.sptstechnologiessapphire.co.uk, and www.spts-technologies-sapphire.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Cwmbran Rail Station is 5.6 miles; to Rogerstone Rail Station is 6.2 miles; to Severn Tunnel Junction Rail Station is 6.3 miles; to Pontypool & New Inn Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spts Technologies Sapphire Limited is a Private Limited Company. The company registration number is 07411841. Spts Technologies Sapphire Limited has been working since 19 October 2010. The present status of the company is Active. The registered address of Spts Technologies Sapphire Limited is Ringland Way Newport Gwent Np18 2ta. . CRAVEN, Richard Gary is a Secretary of the company. BAREKET, Ran is a Director of the company. CROFTON, Kevin Timothy is a Director of the company. SINGLETON, Kieron Phillip is a Director of the company. Director BARTER, Charles Stuart John has been resigned. Director BELL, Christopher David Gairdner has been resigned. Director GUNNER, Paul Richard has been resigned. Director JOHNSON, William has been resigned. Director MOTA DUARTE, Luis Filipe has been resigned. Director REES, Richard John has been resigned. Director REYNOLDS, Kevin Paul has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
CRAVEN, Richard Gary
Appointed Date: 02 April 2012
Director
BAREKET, Ran
Appointed Date: 31 May 2016
59 years old
Director
CROFTON, Kevin Timothy
Appointed Date: 01 August 2011
64 years old
Director
SINGLETON, Kieron Phillip
Appointed Date: 31 May 2016
51 years old

Resigned Directors

Director
BARTER, Charles Stuart John
Resigned: 17 June 2011
Appointed Date: 19 October 2010
63 years old
Director
BELL, Christopher David Gairdner
Resigned: 01 August 2011
Appointed Date: 17 June 2011
52 years old
Director
GUNNER, Paul Richard
Resigned: 17 June 2011
Appointed Date: 19 October 2010
52 years old
Director
JOHNSON, William
Resigned: 07 August 2014
Appointed Date: 01 August 2011
78 years old
Director
MOTA DUARTE, Luis Filipe
Resigned: 08 July 2011
Appointed Date: 17 June 2011
49 years old
Director
REES, Richard John
Resigned: 31 March 2016
Appointed Date: 01 August 2011
49 years old
Director
REYNOLDS, Kevin Paul
Resigned: 01 August 2011
Appointed Date: 05 July 2011
66 years old

Persons With Significant Control

Spts Technologies Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SPTS TECHNOLOGIES SAPPHIRE LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
17 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Registration of charge 074118410004, created on 23 June 2016
24 Jun 2016
Satisfaction of charge 074118410003 in full
31 May 2016
Appointment of Mr Ran Bareket as a director on 31 May 2016
...
... and 44 more events
22 Jun 2011
Termination of appointment of Paul Gunner as a director
22 Jun 2011
Termination of appointment of Charles Barter as a director
08 Jun 2011
Company name changed bridgepoint europe iv bidco 7 LIMITED\certificate issued on 08/06/11
  • RES15 ‐ Change company name resolution on 2011-06-07
08 Jun 2011
Change of name notice
19 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

SPTS TECHNOLOGIES SAPPHIRE LIMITED Charges

23 June 2016
Charge code 0741 1841 0004
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0741 1841 0003
Delivered: 4 March 2015
Status: Satisfied on 24 June 2016
Persons entitled: Jpmorgan Chase Bank N.A. (As Security Agent)
Description: Contains fixed charge…
31 May 2012
Debenture
Delivered: 8 June 2012
Status: Satisfied on 19 August 2014
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed charge the material real property,the tangible…
5 October 2011
Legal charge over shares
Delivered: 12 October 2011
Status: Satisfied on 18 June 2012
Persons entitled: Barclays Bank PLC
Description: 1,425,000,001 ordinary shares of £0.02 each in spts…

Similar Companies

SPTS TECHNOLOGIES LIMITED SPTS TECHNOLOGIES OVERSEAS HOLDINGS LIMITED SPTS TECHNOLOGIES UK LIMITED SPU CONSULTANTS LTD SPU SECURITY EUROPE LTD SPU TRANSPORT LTD SPUC EDUCATION AND RESEARCH TRUST